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SEIB TRAVEL LIMITED

Company number 02502933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/00
05 Jul 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 17/05/99; full list of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 17/05/98; no change of members
26 Jun 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 17/05/97; no change of members
23 Dec 1996 287 Registered office changed on 23/12/96 from: devonshire house 146 bishopsgate london EC2M 4JX
01 Oct 1996 395 Particulars of mortgage/charge
04 Jul 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363s Return made up to 17/05/96; full list of members
21 Jul 1995 88(2)R Ad 12/07/95--------- £ si 373000@1=373000 £ ic 160000/533000
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995 123 £ nc 250000/750000 12/07/95
03 Jul 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1994 363s Return made up to 17/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; no change of members
12 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 17/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; full list of members